Thomas Cook Group Airlines Limited
Company Profile
in liquidation
MicroThomas Cook Group Airlines Limited
10645850•Private Limited With Share Capital
6 New Street Square, Alixpartnersuk Llp, London, EC4A3BF
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Incorporated
01/03/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook Group Airlines Limited (10645850) is a private limited with share capital incorporated on 01/03/2017 (9 years old) and registered in london, EC4A3BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/03/2017
EC4A3BF
Financial Overview
Total Assets
£205.80M
Liabilities
£205.70M
Net Assets
£100.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
44
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-09-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2018
Accounts Balance Sheet
Category:Accounts
Date:27-10-2017
Auditors Statement
Category:Auditors
Date:27-10-2017
Auditors Report
Category:Auditors
Date:27-10-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Resolution
Category:Resolution
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Incorporation Company
Category:Incorporation
Date:01-03-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date05/06/2019
Latest Accounts30/09/2018
Trading Addresses
6 New Street Square, London, EC4A3BFRegistered
Hangar 1, Western Maintenance Ar, Runger Lane, Manchester, M905FL